{"entity":{"id":"f1388a24-2469-510d-84b3-e991906bf9e7","name":"ALTARIUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047476","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"84de1664-7e70-5612-8464-ca6a048b6cf0","name":"PETER MITTERLEHNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a65bbd5a-c1d9-5813-be74-a1c5873645c2","name":"DAVID FABIEN HENRI ELINE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20590640-90ee-5a1f-9503-37a17c2f3715","name":"PIERRE MALICZAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac70af9b-30e3-552c-91a6-b18e7a7bb04e","name":"SPRINGWELL HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58cb685a-e0ef-50d6-92a9-c1bc78234ff5","name":"GEBRA Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"085f4f04-e398-598d-832c-618f3aa6b036","name":"PETER HUGHES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"085f4f04-e398-598d-832c-618f3aa6b036","name":"PETER HUGHES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085f4f04-e398-598d-832c-618f3aa6b036","name":"PETER HUGHES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eca5cdc-313f-570e-a54d-5f00a302f662","name":"HEINZ DAXL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eca5cdc-313f-570e-a54d-5f00a302f662","name":"HEINZ DAXL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84de1664-7e70-5612-8464-ca6a048b6cf0","fromName":"PETER MITTERLEHNER","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a65bbd5a-c1d9-5813-be74-a1c5873645c2","fromName":"DAVID FABIEN HENRI ELINE","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20590640-90ee-5a1f-9503-37a17c2f3715","fromName":"PIERRE MALICZAK","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"20590640-90ee-5a1f-9503-37a17c2f3715","fromName":"PIERRE MALICZAK","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac70af9b-30e3-552c-91a6-b18e7a7bb04e","fromName":"SPRINGWELL HOLDING LIMITED","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58cb685a-e0ef-50d6-92a9-c1bc78234ff5","fromName":"GEBRA Ltd","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"085f4f04-e398-598d-832c-618f3aa6b036","fromName":"PETER HUGHES","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"085f4f04-e398-598d-832c-618f3aa6b036","fromName":"PETER HUGHES","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"085f4f04-e398-598d-832c-618f3aa6b036","fromName":"PETER HUGHES","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4eca5cdc-313f-570e-a54d-5f00a302f662","fromName":"HEINZ DAXL","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4eca5cdc-313f-570e-a54d-5f00a302f662","fromName":"HEINZ DAXL","to":"f1388a24-2469-510d-84b3-e991906bf9e7","toName":"ALTARIUS HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55047476"}],"source":"corpus"}